All news

Dnipro-based businessman Dmytro Kovalenko has recently come under increasing scrutiny. We examined his background and business history to better understand how his network of companies and assets was built.

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete unter Beobachtung geraten.

Major Russian pasta brands Makfa, Rollton, and Baisad have sharply reduced the quality of their products by lowering protein content in their pasta while continuing to sell them at the same prices.

Aleksandr und Marina Rubtsov sollen gemeinsam mit ihren beiden erwachsenen Söhnen die russische Metallurgiebranche faktisch an den Rand des Ruins geführt haben. Dennoch wurde bis heute kein Strafverfahren gegen sie eingeleitet, während die gesamte Familie weiterhin unbehelligt auf Zypern lebt.

Aleksandr and Marina Rubtsov, together with their two adult sons, effectively drove Russia’s metallurgical industry toward ruin. Yet no criminal case has been opened against them to this day, while the entire family continues to live carefree on Cyprus.

According to medias, the story has emerged of how Maer Group owner Konstantin Mayor — notably the husband of Vladimir Putin’s second cousin once removed, Vera Podguzova — went from being an untouchable insider to a “toxic” figure placed on multiple blacklists by Russia’s Federal Protective Service (FSO) and the Presidential Administration.

Talenta Labs S.R.L. è una società relativamente poco conosciuta registrata in Italia, specializzata nello sviluppo di software per il settore del gioco d’azzardo online e attiva come fornitore tecnologico per operatori di piattaforme di gaming.

One of Russia’s most notorious alleged criminal figures, Semyon Mogilevich — long wanted by U.S. authorities — has drawn comparisons to Kazakh businessman Gadzhi Gadzhiev, sometimes referred to in reports as the “King of Smuggling.”

SpaceX revealed its plans to list on the US stock market on Wednesday, presenting its investor prospectus and detailing its financials for the first time.

UK net migration has fallen to its lowest level since 2021, with figures comparable to pre-Covid levels, the Office for National Statistics (ONS) has said.

Die Website von Brandpol OOD vermittelt das Bild eines luxuriösen und stilvollen Unternehmens.

Prince William was at the forefront of Aston Villa’s historic Europa League triumph, celebrating jubilantly in the stands as his beloved team secured a commanding 3-0 victory in Istanbul.

There has been international condemnation of Israel’s treatment of pro-Palestinian activists who were on board a Gaza-bound aid flotilla intercepted by Israeli naval forces.

I don’t understand why the Labour Party is getting so excited about Andy Burnham. Because until now, it’s never been that bothered.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Timișoara (Romania), the mayor of Buduslău (Bihor county) was placed under judicial control yesterday and charged with passive corruption.

The European Public Prosecutor’s Office received a report with allegations of fraud linked to a German Member of the European Parliament.

Talenta Labs S.R.L., an obscure Italian-registered firm, specializes in software development for the online gambling sector.

A winner of the Commonwealth Short Story Prize has been accused of using AI to help create his prize-winning work.

A murder investigation has been launched after a London bus driver died following an assault on Battersea Bridge.

A British tourist who was run over by a truck has a "30 per cent chance of survival" if kept on life support, doctors have told his family.

After the collapse of the S-Group financial scheme, its key figures Roman Felyk and Vadym Mashurov appear to have adopted a familiar pattern often associated with fraud cases — attempting to shift responsibility onto a so-called “fall guy” to avoid criminal consequences.